General information

W.l. Cooke Corporation Limited

Type: NZ Limited Company (Ltd)
9429039563903
New Zealand Business Number
358447
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

W.l. Cooke Corporation Limited (issued a New Zealand Business Number of 9429039563903) was launched on 07 Sep 1987. 5 addresess are in use by the company: Po Box 12 021, Penrose, Auckland, 1642 (type: postal, office). 103-105 Queen Street, Auckland had been their registered address, up until 27 Jun 1997. 75000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 16350 shares (21.8% of shares), namely:
W L Cooke Limited (an entity) located at Penrose, Auckland. When considering the second group, a total of 1 shareholder holds 7.54% of all shares (5652 shares); it includes
Cooke, A W C (an individual) - located at Meadowbank, Auckland. The 3rd group of shareholders, share allotment (35960 shares, 47.95%) belongs to 2 entities, namely:
Hally, G I, located at Remuera (an individual),
Cooke, D W L, located at St Heliers, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to W.l. Cooke Corporation Limited. Our data was last updated on 05 May 2025.

Current address Type Used since
31 Station Road, Penrose, Auckland Registered & physical & service 27 Jun 1997
Po Box 12 021, Penrose, Auckland, 1642 Postal 27 Jul 2020
31 Station Road, Penrose, Auckland, 1061 Office & delivery 27 Jul 2020
Contact info
nattun@cookeindustries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew William Chirnside Cooke
Meadowbank, Auckland, 1072
Address used since 01 Dec 2014
Director 26 Jul 2000 - current
Duncan David Cooke
Roseville Chase, Nsw, 2069
Address used since 12 Apr 2024
Director 12 Apr 2024 - current
David William Levingston Cooke
St Heliers, Auckland, 1071
Address used since 01 Feb 2018
St Heliers, Auckland, 1071
Address used since 16 Oct 1991
Director 16 Oct 1991 - 14 Mar 2024
Nelson Frederick Tolerton
Milford, Auckland 1309,
Address used since 24 Sep 1991
Director 24 Sep 1991 - 03 Apr 1997
George Alfred Levingston Cooke
St Heliers, Auckland,
Address used since 16 Oct 1991
Director 16 Oct 1991 - 01 Oct 1995
Addresses
Principal place of activity
31 Station Road , Penrose , Auckland , 1061
Previous address Type Period
103-105 Queen Street, Auckland Registered 27 Jun 1997 - 27 Jun 1997
31 Station Road, Penrose Registered 18 Oct 1991 - 27 Jun 1997
Financial Data
Financial info
75000
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16350
Shareholder Name Address Period
W L Cooke Limited
Shareholder NZBN: 9429040749778
Entity (NZ Limited Company)
Penrose
Auckland
13 Jun 2024 - current
Shares Allocation #2 Number of Shares: 5652
Shareholder Name Address Period
Cooke, A W C
Individual
Meadowbank
Auckland
1072
07 Sep 1987 - current
Shares Allocation #3 Number of Shares: 35960
Shareholder Name Address Period
Hally, G I
Individual
Remuera
07 Sep 1987 - current
Cooke, D W L
Individual
St Heliers
Auckland
1071
07 Sep 1987 - current
Shares Allocation #4 Number of Shares: 5646
Shareholder Name Address Period
Cooke, D D
Individual
Roseville Chase
Nsw
2069
07 Sep 1987 - current
Shares Allocation #5 Number of Shares: 11392
Shareholder Name Address Period
Cooke, D W L
Individual
St Heliers
Auckland
1071
07 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Cook, W L
Individual
Red Beach
07 Sep 1987 - 13 Jun 2024
Cooke, R J L
Individual
The Glen Nelson
07 Sep 1987 - 13 Jun 2024
Black, M A L
Individual
Ellerslie
07 Sep 1987 - 13 Jun 2024
Greig, E G L
Individual
New Windsor
07 Sep 1987 - 13 Jun 2024
Cooke, B L
Individual
Welcome Bay
R D 5, Tauranga
07 Sep 1987 - 31 May 2019
Higgins, Jan Margret
Individual
Pakuranga
Auckland
23 Mar 2006 - 31 May 2019
Cooke, Michelle Heather
Individual
Bethlehem
Tauranga
3110
23 Mar 2006 - 31 May 2019
Cooke, D L
Individual
Welcome Bay
R D 5, Tauranga
07 Sep 1987 - 31 May 2019
Location
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